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PAUL SIMON MANAGEMENT LIMITED

PAUL SIMON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAUL SIMON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06763191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL SIMON MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PAUL SIMON MANAGEMENT LIMITED located?

    Registered Office Address
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL SIMON MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PAUL SIMON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Simon John Oliver on Dec 03, 2012

    		2 pagesCH01

    Director's details changed for Mr Simon John Oliver on Dec 03, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Mario Michael on Dec 03, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Director's details changed for Mr Mario Michael on Feb 12, 2012

    		2 pagesCH01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mario Michael on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon John Oliver on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * 3Rd Floor 7-10 Chandos Street London W1G 9DQ* on Jan 21, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of PAUL SIMON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Mario
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Secretary
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		BritishDirector80769460001
    MICHAEL, Mario
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    		Director
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    		EnglandBritishDirector80769460002
    OLIVER, Simon John
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    		Director
    New Bridge Street
    EC4V 6BJ London
    30-34
    England
    		United KingdomBritishDirector67560370001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL SIMON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Oliver
    New Bridge Street
    EC4V 6BJ London
    30-34
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BJ London
    30-34
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0